French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search Dubois 1983-10-12 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
371591 477856017 @Company
@Persons
@UBO
@INPI
DUBOIS Jeremy Armand Henri
DoB: 1983-01-08
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Haute 10200 Spoy FRANCE
1683114 805142742 @Company
@Persons
@UBO
@INPI
Dubois Dumas Julie
DoB: 1983-10-12
PoB: 58086 Cosne-Cours-sur-Loire (58) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 rue Saint-Yves 75014 Paris France
2499377 440364669 @Company
@Persons
@UBO
@INPI
Dubois Charles
DoB: 1983-12-18
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue Galilée 75116 Paris France
2967420 414806570 @Company
@Persons
@UBO
@INPI
DUBOIS DAVIGNON Emilie
DoB: 1983-12-31
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Corbinière 28160 Unverre FRANCE yes
@Cadastre
@Geotag
7525096 519815385 @Company
@Persons
@UBO
@INPI
DUBOIS Maxime
DoB: 1983-10-12
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Lilas Bat F18 le Capet d'Azur 83120 Sainte-Maxime FRANCE
10466551 502862345 @Company
@Persons
@UBO
@INPI
DUBOIS Arnaud Philippe André
DoB: 1983-11-10
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32T route du Rossignol 62240 Longfossé FRANCE
10684539 418861803 @Company
@Persons
@UBO
@INPI
DUBOIS Jeremy Armand Henri
DoB: 1983-01-08
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10200 SPOY FRANCE yes
@Cadastre
@Geotag
10684540 418861803 @Company
@Persons
@UBO
@INPI
DUBOIS Jeremy Armand Henri
DoB: 1983-01-08
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10200 SPOY FRANCE yes
@Cadastre
@Geotag
11246382 492686696 @Company
@Persons
@UBO
@INPI
DUBOIS Benjamin Roger Albert
DoB: 1983-10-05
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Avenue de Reims Résidence Vendôme - Appt n°12 2200 Soissons France
11253409 431396183 @Company
@Persons
@UBO
@INPI
DUBOIS Cyrille Yves Hubert
DoB: 1983-12-06
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue De la Vetrie 2400 Blesmes France yes
@Cadastre
@Geotag
11253410 431396183 @Company
@Persons
@UBO
@INPI
DUBOIS Cyrille Yves Hubert
DoB: 1983-12-06
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue De la Vetrie 2400 Blesmes France yes
@Cadastre
@Geotag
12259115 322929027 @Company
@Persons
@UBO
@INPI
M. DUBOIS RENE PIERRE
DoB: 1948-03-09
PoB: BENOUVILLE (CALVADOS)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
VERNEUIL S/SEINE 0002 RUE DE L'ABBE MASURE 78480 0 FRANCE
13736425 484711981 @Company
@Persons
@UBO
@INPI
LE MIAM
DoB: 428797823
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Habitation Poterie 97229 Les trois îlets France
14077126 838200673 @Company
@Persons
@UBO
@INPI
DUBOIS Damien Fernand
DoB: 1983-03-09
PoB: 06069 Grasse (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin de la Plaine Villa 24 6250 Mougins France
14537365 853808095 @Company
@Persons
@UBO
@INPI
HURTH DUBOIS Angélique
DoB: 1983-04-17
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue Molière 67410 Drusenheim FRANCE
15819766 889824769 @Company
@Persons
@UBO
@INPI
DUBOIS Sébastien, Nicolas, Jérôme
DoB: 1983-12-15
PoB: 45155 Gien (45) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Route de la Forêt Malicorne 89120 Charny Orée de Puisaye FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.